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E.W. WHITE & CO. LIMITED

Company number 03545975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2014 CH01 Director's details changed for Caroline White on 16 April 2014
16 Apr 2014 CH01 Director's details changed for Adrian White on 16 April 2014
16 Apr 2014 CH01 Director's details changed for Mrs Susan Jane Thompson on 16 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
13 May 2013 AD02 Register inspection address has been changed from Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom
13 May 2013 AP01 Appointment of Mrs Susan Jane Thompson as a director on 1 December 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 27/05/2015
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 Apr 2012 AD03 Register(s) moved to registered inspection location
30 Apr 2012 AD02 Register inspection address has been changed
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Caroline White on 15 April 2010
09 Jun 2010 CH01 Director's details changed for Adrian White on 15 April 2010
16 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 15/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 88(3) Particulars of contract relating to shares
11 Jul 2008 88(2) Ad 27/06/08\gbp si 600000@1=600000\gbp ic 100/600100\
11 Jul 2008 123 Nc inc already adjusted 27/06/08
11 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 363a Return made up to 15/04/08; full list of members